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MANDER,THOMAS & COOPER NOMINEES LIMITED

Company number 02607908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 288 Director resigned
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04 Jan 1995 288 New director appointed
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03 Jan 1995 288 New director appointed
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16 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Mar 1994 363s Return made up to 15/03/94; full list of members
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12 Oct 1993 287 Registered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
09 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 May 1992 363x Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
07 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1992 287 Registered office changed on 01/04/92 from: one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 01/04/92 from: one lime street london EC3M 7HA
30 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1991 288 New secretary appointed
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28 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1991 NEWINC Incorporation
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Request DocumentIncorporation